Payment Processing Consultant Dubai UAE

Position: Payment Processing Consultant

Date posted: 2022-03-18

Industry: other

Employment type: Full Time

Experience: 3 to 5 year

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Payment Processing Consultant.

Please find below JD for your reference. Shortlisted candidates will be reached out for further rounds of evaluation.

• Transaction Frequency Matching
• Investigate alerts both inward and outwards generated against world check-OFAC watch list within the guidelines and the time-frame.
• Know how all the telegraphic transaction message.
• Manage Alerts according to the Cut off time including FCY, GCC, and Inward and outward AED Cut off.
• Investigate all the telegraphic transactions till the funds transfers
• Escalated to the next level if found any potential Alert.
• Decline Payment if necessary.
• Dealing with Local and foreign telegraphic transactions and processing each payment.
• Cross checking important information on FINACLE and verifying various information’s with available commands on FINACLE
• Handling all Inward and Outward payments
• Dealing with foreign banks and local banks regarding the payments under Investigation
• Process all the telegraphic transactions during service-level agreement (SLA)
• Accounts and finance experience will be added advantage. Preferably immediate joiners